INSIMBI REFRACTORY & ALLOY SUP LIMITED - Changes to the Board

Changes to the Board

Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB
ISIN: ZAE000116828
(“Insimbi”)

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are
notified that, Mr. Brian Craig, an Independent Non-Executive Director, has resigned from the board of
directors of Insimbi (“the Board”) to pursue other interests with effect from 14 December 2017.

The Board would like to thank Mr. Brian Craig for his contribution to Insimbi and wishes him well for the
future.

Johannesburg
18 December 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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